NATIONAL ROAD PLANING LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL ROAD PLANING LIMITED
COMPANY NUMBER
02800915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/03/1993
(31 years and 8 months old)
WEBSITE
http://www.nationalroadplaning.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/03/1993
21/06/1993
URGENTLEVEL LIMITED
BIRMINGHAM
B37 7ES
Telephone: 01673859300
TPS: No
Beehive Business Park
Rand
Market Rasen
Lincolnshire
LN8 5NJ
Telephone: 859300
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 859300
School Road
Bedworth
Warwickshire
CV12 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| NATIONAL ROAD PLANING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Richard Vine (925031697) has left the board |
| 06/12/2024 | New Board Member Steve Birch (933002818) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL ROAD PLANING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL ROAD PLANING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL ROAD PLANING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/11/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1993 - Present (31 years and 8 months) 18/03/1993 - Present (31 years and 8 months) 18/03/1993 - Present (31 years and 8 months) 18/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Richard Vine (925031697) has left the board |
| 06/12/2024 | New Board Member Steve Birch (933002818) Appointed |
| 17/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 19/12/2022 | Nick Mason (924182413) has left the board |
| 16/12/2022 | New Board Member Mark Deller (925369020) Appointed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Jamie Roger Town (917933903) Appointed |
| 14/09/2018 | New Board Member Richard Vine (925031697) Appointed |
| 30/03/2018 | Nicholas Michael Shires (920229949) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Nicholas Mason (918562905) has left the board |
| 05/02/2018 | New Board Member Nick Mason (924182413) Appointed |
| 12/10/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | Nicholas Mason (920227001) has left the board |
| 10/11/2015 | New Board Member Nicholas Mason (918562905) Appointed |
| 04/11/2015 | New Board Member Nicholas Shires (920229949) Appointed |
| 03/11/2015 | Michael John Choules (917868109) has left the board |
| 03/11/2015 | New Board Member Nicholas Mason (920227001) Appointed |
| 03/11/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 20/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 30/09/2014 | Deborah Grimason (912066833) has left the board |
| 30/09/2014 | Martin John Harrison (917753240) has left the board |
| 30/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (917752285) has left the board |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917752358) has left the board |
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